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Notice of AGM

4 May 2018 07:00

RNS Number : 1044N
Touchstone Exploration Inc.
04 May 2018
 

TOUCHSTONE EXPLORATION INC.

 

NOTICE OF AGM

 

Calgary, Alberta - May 4, 2018 - Touchstone Exploration Inc. ("Touchstone" or the "Company") (TSX / LSE: TXP) announces that its Annual General Meeting (the "Meeting") of shareholders will be held on Wednesday, June 13, 2018 at 10:00 a.m. (Atlantic Standard Time) in the Jade Room at the Hyatt Regency Trinidad, #1 Wrightson Road, Port of Spain, Republic of Trinidad and Tobago.

 

The Board of Directors of the Company has fixed May 3, 2018 as the record date for the Meeting. Specific details of the matters to be put before the Meeting are set forth in the Management Information Circular and Proxy Statement of the Company dated May 3, 2018 (the "Information Circular"), which is available for viewing under the Company's profile on SEDAR (www.sedar.com) and on the Company's website (www.touchstoneexploration.com). The Company will post the Information Circular and the Company's annual 2017 results to shareholders upon request.

 

For further information, please contact:

 

Touchstone Exploration Inc.

Mr. Paul Baay, President and Chief Executive Officer Tel: +1 (403) 750-4487

Mr. Scott Budau, Chief Financial Officer

www.touchstoneexploration.com

 

Shore Capital (Nominated Advisor and Joint Broker)

Nominated Adviser: Edward Mansfield / Mark Percy / Daniel Bush Tel: +44 (0) 20 7408 4090

Corporate Broking: Jerry Keen

 

GMP FirstEnergy (Joint Broker)

Jonathan Wright / Hugh Sanderson Tel: +44 (0) 20 7448 0200

 

Camarco (Financial PR)

Nick Hennis / Jane Glover / Billy Clegg Tel: +44 (0) 203 757 4980

 

About Touchstone

 

Touchstone Exploration Inc. is a Calgary based company engaged in the business of acquiring interests in petroleum and natural gas rights, and the exploration, development, production and sale of petroleum and natural gas. Touchstone is currently active in onshore properties located in the Republic of Trinidad and Tobago. The Company's common shares are traded on the Toronto Stock Exchange and the AIM market of the London Stock Exchange under the symbol "TXP".

This information is provided by RNS
The company news service from the London Stock Exchange
 
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